Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AP01 |
Appointment of Michael Andrew Tacata as a director on 13 June 2024
|
|
|
25 Jul 2024 |
PSC01 |
Notification of Mustafa Sani Erbilgin as a person with significant control on 13 June 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Mr Mark Howard Filer as a director on 13 June 2024
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Re: director's conflict of interest, loan approved 13/06/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Vention Capital Ltd as a person with significant control on 13 June 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
|
|
|
03 Jul 2024 |
PSC04 |
Change of details for Marc Lasry as a person with significant control on 13 June 2024
|
|
|
01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
01 Jul 2024 |
SH02 |
Statement of capital on 13 June 2024
|
|
|
01 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorisation of directors who have a conflict of interst in relation to acquisition of shares to vote and count in a quorum for the decision making process/ that the provisions of article 19 shall not apply to the acquisition, being the transfer of shares 13/06/2024
|
|
|
27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
|
|
|
27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
|
|
|
27 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
27 Jun 2024 |
CAP-SS |
Solvency Statement dated 13/06/24
|
|
|
27 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 13/06/2024
|
|
|
26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
|
|
|
26 Jun 2024 |
PSC01 |
Notification of Marc Lasry as a person with significant control on 13 June 2024
|
|
|
26 Jun 2024 |
PSC07 |
Cessation of Mustafa Sani Erbilgin as a person with significant control on 13 June 2024
|
|
|
18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
|
|
|
06 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
05 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
|
|